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EXPERT HEALTH LIMITED
Person with Significant Control

EXPERT HEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameEXPERT HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04058287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPERT HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharmacy2u Limited
    Park Approach
    LS15 8GB Leeds
    Lumina
    England
    		Feb 25, 2025
    Park Approach
    LS15 8GB Leeds
    Lumina
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03802593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Admenta Uk Limited
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Aug 25, 2023
    Haywood Road
    CV34 5AH Warwick
    The Woods
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number3011757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lloyds Pharmacy Limited
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    		Apr 09, 2021
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number758153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    		Apr 06, 2016
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number6035768
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0